BRUMLEY BRAE LIMITED

Key Data

Status

Active

Company No.

SC030114

Incorporation date

09/06/1954

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1986)

29/04/2026

Previous accounting period extended from 2026-03-30 to 2026-03-31

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15/04/2026

Secretary's details changed for Flora Gordon Mackessack-Leitch on 2026-04-15

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15/04/2026

Change of details for Mr John Callam Mackessack-Leitch as a person with significant control on 2026-04-15

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15/04/2026

Director's details changed for Mr John Callam Mackessack-Leitch on 2026-04-15

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15/04/2026

Director's details changed for Mr John Callam Mackessack-Leitch on 2026-04-15

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26/01/2026

Total exemption full accounts made up to 2025-04-30

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03/12/2025

Confirmation statement made on 2025-12-03 with updates

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09/12/2024

Confirmation statement made on 2024-12-04 with no updates

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11/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

06/12/2023

Confirmation statement made on 2023-12-04 with no updates

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14/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

05/12/2022

Confirmation statement made on 2022-12-04 with no updates

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18/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

10/12/2021

Confirmation statement made on 2021-12-04 with no updates

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18/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

08/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

09/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

05/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (4 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

12/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

07/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

09/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

12/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

15/09/2016

Total exemption small company accounts made up to 2016-04-30

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04/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

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02/11/2015

Total exemption small company accounts made up to 2015-04-30

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04/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

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06/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

15/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

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23/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

17/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

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23/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

08/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

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10/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

06/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

11/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

05/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

04/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

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15/01/2009

Return made up to 04/12/08; full list of members

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19/12/2008

Total exemption small company accounts made up to 2008-04-30

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01/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

10/12/2007

Return made up to 04/12/07; full list of members

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02/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

07/12/2006

Return made up to 04/12/06; full list of members

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09/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

06/12/2005

Return made up to 04/12/05; full list of members

View PDF (7 pages)

16/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

06/01/2005

Return made up to 04/12/04; full list of members

View PDF (7 pages)

24/01/2004

Total exemption small company accounts made up to 2003-04-30

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20/01/2004

Return made up to 04/12/03; no change of members

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29/01/2003

Total exemption small company accounts made up to 2002-04-30

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24/12/2002

Return made up to 04/12/02; change of members

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21/12/2001

Return made up to 04/12/01; full list of members

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05/12/2001

Total exemption small company accounts made up to 2001-04-30

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22/10/2001

Certificate of change of name

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09/10/2001

Secretary resigned

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09/10/2001

New secretary appointed

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09/10/2001

New director appointed

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09/10/2001

Director resigned

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09/10/2001

Registered office changed on 09/10/01 from: 141 high street elgin moray IV30 1DS

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13/02/2001

Accounts for a small company made up to 2000-04-30

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08/12/2000

Return made up to 04/12/00; full list of members

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02/11/2000

£ ic 1953/1700 12/10/00 £ sr 253@1=253

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19/10/2000

Resolutions

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02/02/2000

Ad 09/12/99--------- £ si 400@1=400 £ ic 1553/1953

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21/01/2000

Return made up to 04/12/99; full list of members

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08/12/1999

Memorandum and Articles of Association

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08/12/1999

Resolutions

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08/12/1999

Resolutions

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08/12/1999

Resolutions

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08/12/1999

Resolutions

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08/12/1999

Div conve 02/11/99

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06/12/1999

Accounts for a small company made up to 1999-04-30

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12/03/1999

Director resigned

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06/01/1999

Accounts for a small company made up to 1998-04-30

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25/11/1998

Return made up to 04/12/98; full list of members

View PDF (6 pages)

09/12/1997

Return made up to 04/12/97; full list of members

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11/11/1997

Accounts for a small company made up to 1997-04-30

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17/03/1997

Registered office changed on 17/03/97 from: 139 high street elgin IV30 1DY

View PDF (1 pages)

13/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

12/12/1996

Return made up to 04/12/96; full list of members

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30/01/1996

Accounts for a small company made up to 1995-04-30

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28/11/1995

Return made up to 04/12/95; full list of members

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07/02/1995

Accounts for a small company made up to 1994-04-30

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30/11/1994

Return made up to 04/12/94; no change of members

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08/12/1993

Return made up to 04/12/93; no change of members

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02/12/1993

Accounts for a small company made up to 1993-04-30

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15/12/1992

Return made up to 04/12/92; full list of members

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15/12/1992

Accounts for a small company made up to 1992-04-30

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26/03/1992

£ sr 2947@1 04/10/91

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03/03/1992

Accounts for a small company made up to 1991-04-30

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13/12/1991

Resolutions

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13/12/1991

Memorandum and Articles of Association

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05/12/1991

Return made up to 04/12/91; change of members

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05/11/1991

Director resigned

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29/05/1991

Return made up to 30/04/90; no change of members

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20/05/1991

Accounts for a small company made up to 1990-04-30

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21/03/1991

Director resigned

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06/02/1991

£ ic 5000/4500 27/12/90 £ sr 500@1=500

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13/01/1991

Resolutions

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13/01/1991

Memorandum and Articles of Association

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20/08/1990

Director resigned

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28/03/1990

Accounts for a small company made up to 1989-04-30

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14/03/1990

Return made up to 04/12/89; full list of members

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19/12/1988

Return made up to 01/11/88; full list of members

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15/11/1988

Accounts for a small company made up to 1988-04-30

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15/09/1987

Accounts for a small company made up to 1987-04-30

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15/09/1987

Return made up to 14/08/87; full list of members

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09/01/1987

Return made up to 05/12/86; full list of members

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22/12/1986

Accounts for a small company made up to 1986-04-30

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-10.36 % *

* during past year

Cash in Bank

£56,620.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
277.21K
-
0.00
63.16K
-

2023
1
257.06K
-
0.00
56.62K
-

2023
1
257.06K
-
0.00
56.62K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

257.06K £-7.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

56.62K £-10.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mackessack-Leitch, John Callam	Director	01/05/2001 - Present	-
Mackessack-Leitch, Flora Gordon	Secretary	01/10/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRUMLEY BRAE LIMITED

BRUMLEY BRAE LIMITED is an(a) Active company incorporated on 09/06/1954 with the registered office located at Brumley Brae, Elgin, Moray IV30 5PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRUMLEY BRAE LIMITED?

BRUMLEY BRAE LIMITED is currently Active. It was registered on 09/06/1954 .

Where is BRUMLEY BRAE LIMITED located?

BRUMLEY BRAE LIMITED is registered at Brumley Brae, Elgin, Moray IV30 5PP.

What does BRUMLEY BRAE LIMITED do?

BRUMLEY BRAE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BRUMLEY BRAE LIMITED have?

BRUMLEY BRAE LIMITED had 1 employees in 2023.

What is the latest filing for BRUMLEY BRAE LIMITED?

The latest filing was on 29/04/2026: Previous accounting period extended from 2026-03-30 to 2026-03-31.